| Name: | H5 |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2007 (17 years ago) |
| Entity Number: | 3594698 |
| ZIP code: | 94105 |
| County: | New York |
| Place of Formation: | California |
| Address: | 595 MARKET ST STE 610, SAN FRANCISCO, CA, United States, 94105 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M29MFXMPVDE6 | 2023-04-08 | 105 PEACHTREE ST, BELMONT, NC, 28012, 2427, USA | 105 PEACHTREE ST, BELMONT, NC, 28012, 2427, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Division Name | H5 LLC |
| Congressional District | 05 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2022-03-16 |
| Initial Registration Date | 2022-03-08 |
| Entity Start Date | 2021-09-09 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 332323, 333992, 811310 |
| Product and Service Codes | Z1AA, Z1AB, Z1AZ, Z1NZ, Z1PA, Z1PB, Z1QA |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRIAN M HARRIS |
| Role | OWNER |
| Address | 105 PEACHTREE ST, BELMONT, NC, 28012, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRIAN M HARRIS |
| Role | OWNER |
| Address | 105 PEACHTREE ST, BELMONT, NC, 28012, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| SHANA M RUGANI ESQ | DOS Process Agent | 595 MARKET ST STE 610, SAN FRANCISCO, CA, United States, 94105 |
| Name | Role | Address |
|---|---|---|
| NICOLAS ECONOMOU | Chief Executive Officer | 340 MADISON AVE 19TH FLR, NEW YORK, NY, United States, 10173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-17 | 2021-03-08 | Address | 595 MARKET ST STE 610, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office) |
| 2015-12-28 | 2020-06-17 | Address | 595 MARKET ST STE 2330, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office) |
| 2014-09-11 | 2015-12-28 | Address | 595 MARKET ST STE 2330, SAN FRANCISCO, NY, 94105, USA (Type of address: Principal Executive Office) |
| 2014-09-11 | 2021-03-08 | Address | 340 MADISON AVE 19TH FLR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 2014-09-11 | 2020-06-17 | Address | 595 MARKET ST STE 2330, SAN FRANCISCO, NY, 94105, USA (Type of address: Service of Process) |
| 2008-10-15 | 2014-09-11 | Address | 71 STEVENSON STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Service of Process) |
| 2007-11-16 | 2008-10-15 | Address | 55 SECOND STREET, 2ND FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210308002007 | 2021-03-08 | AMENDMENT TO BIENNIAL STATEMENT | 2019-11-01 |
| 200617060263 | 2020-06-17 | BIENNIAL STATEMENT | 2019-11-01 |
| 171120006272 | 2017-11-20 | BIENNIAL STATEMENT | 2017-11-01 |
| 151228006201 | 2015-12-28 | BIENNIAL STATEMENT | 2015-11-01 |
| 140911002036 | 2014-09-11 | BIENNIAL STATEMENT | 2013-11-01 |
| 081015000017 | 2008-10-15 | CERTIFICATE OF CHANGE | 2008-10-15 |
| 071116000694 | 2007-11-16 | APPLICATION OF AUTHORITY | 2007-11-16 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
